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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Matthews, Philip Robert John
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1999-10-17 ~ 2007-11-27
    OF - Director → CIF 0
  • 2
    Hewitt, Pamela Jane
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 1999-10-17
    OF - Secretary → CIF 0
  • 3
    Georgallides, Christos
    Born in September 1955
    Individual (16 offsprings)
    Officer
    1998-09-11 ~ 1999-10-17
    OF - Director → CIF 0
  • 4
    Ozbeskin, Semih
    Individual (1 offspring)
    Officer
    1998-09-11 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Matthews, June Maureen
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1999-10-17 ~ 2010-06-09
    OF - Director → CIF 0
    Matthews, June Maureen
    Individual (3 offsprings)
    Officer
    1999-10-17 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 6
    Matthews, Robert Stanley Philip
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
    Matthews, Robert Stanley Philip
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE BERKLEY SECURITIES LIMITED

Period: 1999-12-02 ~ 2012-01-31
Company number: 03630572
Registered names
CHARTERHOUSE BERKLEY SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate
7011 - Development & Sell Real Estate

  • CHARTERHOUSE BERKLEY SECURITIES LIMITED
    Info
    SUPER LEATHERS LIMITED - 1999-12-02
    Registered number 03630572
    Moorgate House, King Street, Newton Abbot, Devon TQ12 2LG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 and dissolved on 2012-01-31 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.